Nastase's wife also was placed on three years of probation for using false documents.
West Mercia Police are already looking into allegations that he provided Worcestershire with false documents.
However, the court found her guilty of using false documents, and she was sentenced to three years in prison.
Earlier this year, four men were sent to prison for producing false documents.
Northerners say many never left, thanks to southern census record keepers who allegedly helped economic migrants acquire false documents.
Company officials created false documents, such as invoices, customer checks and account statements to verify business activity that never occurred or existed.
He also prepared false documents to use as part of his defence.
One suspect has been charged with possession of false documents and forgery.
Authorities say they found false documents and other suspicious materials in the apartment, including identification cards with the name and photo of Hmimssa.
Critics say the system could be flooded with false documents.
Shirley Huntley, convicted of a federal felony for embezzling from a nonprofit she helped establish as well as a state charge for creating false documents in an attempted cover-up.
Police also seized a laptop, a cell phone and other false documents, including an Ecuadorian driver's license and fake Dutch, Ecuadorian and Iraqi passports from one of the apartments.
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Ms Hughes resigned from the government in April 2004 after it emerged that Romanian and Bulgarian nationals were being given British visas even though their applications were supported by false documents.
Florida's attorney general says Stern's foreclosure business is the largest in the state and accuses the firm of submitting false documents, even making some up, just to speed up the foreclosure process.
Wegelin used sham corporations and foundations in Liechtenstein, Panama, and Hong Kong to hide the ball, accepted false documents and used code names and numbers to help U.S. clients remain in the shadows.
Brown's attorney said the prosecutor's filing was so fraudulent that he would ask the judge to punish the deputy district attorneys involved and call for a contempt of court hearing for filing false documents with the court.
In furtherance of this alleged cover-up, prosecutors alleged that Pacifico lied to other members of senior management and other employees, signed false documents, and instructed subordinates not to relay information about the rebates to senior management or dissuaded them from doing so.
It is evident they had plenty of money to buy six tickets, three to Chile and three to the US. Then there are the added operating costs of having a contact and leader, Rafid Jaboo Pati, who made arrangements for their accommodations and prepared their false documents.
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That the defendants have written and circulated false documents which are being used by the International Community, especially Great Britain and the United States of America to support their allegation that the Government of Liberia is involved with Diamond Trading and Gun Running in the sisterly state of Sierra Leone.
In that case, he is accused of being an illegal alien, possessing four firearms and false identity documents.
"It suggests a level of criminality which to my mind could easily extend to exploiting criminal connections to obtain false travel documents and leave the country undetected, " he added.
Mr Myers has pleaded guilty to false filing of documents with securities regulators, conspiracy to commit fraud and securities fraud.
In the hands of a fraudster, such clients may be given false translations of documents that serve to hide the true nature of their investments or of the valuation of their portfolio.
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They argued that Peter Madoff, formerly chief compliance officer and senior managing director at his brother's firm, helped to create false and misleading documents to make it seem as though the company had an effective compliance programme.
They tell you to check boxes for various tax violations like False Exemption, False Deductions, Multiple Filing, Unsubstantiated Income, Kickbacks, False or Altered Documents, Failure to Pay Tax, Unreported Income, Failing to File Returns, Failing to Withhold, etc.
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On Wednesday, asked if Cervelli's acknowledgment that he visited the clinic has caused Rodriguez to view the documents differently, Rodriguez spokesman Terry Fahn restated Rodriguez's position that the documents are false as they pertain to Rodriguez.
They also face charges of destroying documents and making false statements to investigators.
Documents used for creating false identity papers were found during the arrest operation, he said.
They pad time sheets and expense reports, submit false medical claims, forge mortgage documents, submit phony bills to clients and customers, and anything else that can be imagined.
Moysey Kucher, 66, and Dora Kucher, 58, recruited individuals to provide identification documents that were used to prepare fraudulent applications for both funds, in exchange for money paid out to the false applicants, according to court documents.
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